MDJ INVESTMENTS, LLC - Florida Company Profile
Share on:
| Entity Name: | MDJ INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 26 Apr 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L05000040589 |
| FEI/EIN Number | 202741301 |
| Address: | 9518 SW 92nd Street, Miami, FL, 33176, US |
| Mail Address: | 9518 SW 92nd Street, Miami, FL, 33176, US |
| ZIP code: | 33176 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUPINO JAMES | Managing Member | 9518 SW 92nd Street, Miami, FL, 33176 |
| LUPINO DIANE | Manager | 6518 SW 92nd Street, Miami, FL, 33176 |
| LUPINO JAMES E | Agent | 90130 OLD HIGHWAY, TAVERNIER, FL, 33070 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-21 | 9518 SW 92nd Street, Miami, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-21 | 9518 SW 92nd Street, Miami, FL 33176 | - |
| REINSTATEMENT | 2011-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-21 |
| ANNUAL REPORT | 2014-02-28 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-01-06 |
| REINSTATEMENT | 2011-09-30 |
| ANNUAL REPORT | 2010-01-21 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-05-12 |
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-01-23 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State